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BROMBOROUGH BUSINESS PARK LIMITED

Company number 02361700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2000 AA Accounts made up to 30 June 1999
13 Apr 2000 288b Secretary resigned
17 Dec 1999 288c Director's particulars changed
16 Dec 1999 363s Return made up to 16/11/99; full list of members
16 Dec 1999 363(287) Registered office changed on 16/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/99
16 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Dec 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 363a Return made up to 16/11/98; no change of members
21 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Sep 1998 AA Full accounts made up to 31 December 1996
03 Sep 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
23 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Dec 1997 363s Return made up to 16/11/97; no change of members
18 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Apr 1997 288b Director resigned
28 Nov 1996 363s Return made up to 16/11/96; full list of members
26 Nov 1996 288c Director's particulars changed
24 Oct 1996 AA Full accounts made up to 31 December 1995
10 Nov 1995 363s Return made up to 16/11/95; no change of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 16/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; no change of members